APRILWAY LIMITED

Company number 01619666

Date	Type	Description	View / Download
21 Sep 2003	363a	Return made up to 22/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006	(11 pages)
21 Sep 2003	288c	Director's particulars changed	(1 page)
21 Sep 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
08 Jul 2003	288a	New director appointed	(1 page)
08 Jul 2003	SA	Statement of affairs	(3 pages)
08 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 7708@1=7708 £ ic 1000/8708	(2 pages)
08 Jul 2003	123	Nc inc already adjusted 26/06/03	(2 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	287	Registered office changed on 05/04/03 from: hudson house 8-10 tavistock street london WC2E 7PP	(1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
16 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Oct 2002	363a	Return made up to 22/08/02; full list of members	(10 pages)
20 Sep 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
25 Mar 2002	288a	New director appointed	(1 page)
30 Aug 2001	363a	Return made up to 22/08/01; full list of members	(10 pages)
30 Aug 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)